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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Callow Sinclair, Samantha
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Callow Sinclair
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callow Sinclair, Peter
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
    Mr Peter Callow-sinclair
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLOW SINCLAIR DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,518 GBP2024-03-31
950 GBP2023-03-31
Debtors
13,492 GBP2024-03-31
14,437 GBP2023-03-31
Cash at bank and in hand
12,252 GBP2024-03-31
17,557 GBP2023-03-31
Current Assets
25,744 GBP2024-03-31
31,994 GBP2023-03-31
Creditors
Current
14,738 GBP2024-03-31
15,033 GBP2023-03-31
Net Current Assets/Liabilities
11,006 GBP2024-03-31
16,961 GBP2023-03-31
Total Assets Less Current Liabilities
12,524 GBP2024-03-31
17,911 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
12,522 GBP2024-03-31
17,909 GBP2023-03-31
Equity
12,524 GBP2024-03-31
17,911 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,746 GBP2024-03-31
6,746 GBP2023-03-31
Furniture and fittings
2,385 GBP2024-03-31
2,385 GBP2023-03-31
Motor vehicles
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Computers
4,151 GBP2024-03-31
3,076 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,782 GBP2024-03-31
15,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,728 GBP2024-03-31
6,722 GBP2023-03-31
Furniture and fittings
2,376 GBP2024-03-31
2,373 GBP2023-03-31
Motor vehicles
3,492 GBP2024-03-31
3,489 GBP2023-03-31
Computers
2,668 GBP2024-03-31
2,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,264 GBP2024-03-31
14,757 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3 GBP2023-04-01 ~ 2024-03-31
Computers
495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
18 GBP2024-03-31
24 GBP2023-03-31
Furniture and fittings
9 GBP2024-03-31
12 GBP2023-03-31
Motor vehicles
8 GBP2024-03-31
11 GBP2023-03-31
Computers
1,483 GBP2024-03-31
903 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,410 GBP2024-03-31
Other Debtors
Current
684 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,276 GBP2024-03-31
6,104 GBP2023-03-31
Prepayments
Current
3,005 GBP2024-03-31
3,005 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,492 GBP2024-03-31
14,437 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
Corporation Tax Payable
Current
10,310 GBP2024-03-31
13,533 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,278 GBP2024-03-31
Accrued Liabilities
Current
1,350 GBP2024-03-31
1,500 GBP2023-03-31

  • CALLOW SINCLAIR DESIGN LIMITED
    Info
    Registered number 04755957
    icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet, Essex SS7 2QL
    Private Limited Company incorporated on 2003-05-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.